ADW - African Dawn Capital Limited- Results of annual general meeting
ADW
ADW
ADW - African Dawn Capital Limited- Results of annual general meeting
AFRICAN DAWN CAPITAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/020520/06)
JSE code: ADW
ISIN: ZAE000060703
("African Dawn" or "the company")
Results of annual general meeting
Shareholders are advised that, at the company`s annual general meeting held
today, 17 November 2010 the special resolution and all the ordinary
resolutions proposed, were approved by the requisite majority of shareholders.
The following resolutions were withdrawn by the board of directors prior to the
annual general meeting:
Resolution number 2 relating to the re-election of directors;
Resolution number 6 relating to the placing of the unissued shares under the
control of the directors; and
Resolution number 7 relating to the general authority to issue shares for cash
and to sell treasury shares, for cash.
The special resolution will be lodged for registration with the Companies and
Intellectual Property Registration Office in due course.
Johannesburg
17 November 2010
Designated Advisor
Sasfin Capital
A division of Sasfin Bank Limited
Date: 17/11/2010 13:34:01 Produced by the JSE SENS Department.
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